OPA Pension Trustees Limited
- Company number
- 01615428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1982
- Nature of business
- Non-trading company
Registered office
Previous names
- Bnoc Pension Trustees (1982) Limited (until 7 May 1986)
- Martres Investments Limited (until 23 Sep 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARDON, John Duncan Campbell, Dr | Director | 14 Dec 2022 | |
| ELLIS, Katharine Jane | Director | 1 Jun 2021 | |
| JACKSON, Adrian | Director | 27 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Katharine Jane Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2021 | |
| The Oil And Pipelines Agency | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Adrian Jackson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Graham Henry George Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2025 Dormant | £5 | £5 |
| 5 Apr 2024 Dormant | £5 | £5 |
| 5 Apr 2023 Dormant | £5 | £5 |
| 5 Apr 2022 Dormant | £5 | £5 |
| 5 Apr 2021 Dormant | £5 | £5 |
| 5 Apr 2020 Dormant | £5 | £5 |
| 5 Apr 2019 Dormant | £5 | £5 |
| 5 Apr 2018 Dormant | £5 | £5 |
| 5 Apr 2017 Dormant | £5 | £5 |
| 5 Apr 2016 Dormant | £5 | £5 |
| 5 Apr 2015 Dormant | £5 | £5 |
| 5 Apr 2014 Dormant | £5 | £5 |
| 5 Apr 2013 Dormant | £5 | £5 |
| 5 Apr 2012 Dormant | £5 | £5 |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
| 5 Apr 2003 | - | - |
| 5 Apr 2002 | - | - |
| 5 Apr 2001 | - | - |
| 5 Apr 2000 | - | - |
| 5 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 5 Apr 1997 | - | - |
| 5 Apr 1996 | - | - |
| 5 Apr 1995 | - | - |
| 5 Apr 1994 | - | - |
| 5 Apr 1993 | - | - |
| 5 Apr 1992 | - | - |
| 5 Apr 1991 | - | - |
| 5 Apr 1990 | - | - |
| 5 Apr 1989 | - | - |
| 5 Apr 1988 | - | - |
| 5 Apr 1987 | - | - |
| 5 Apr 1986 | - | - |